CompanyCore
UK company intelligence
Company profile report
Prepared 12 June 2026
42-46 WG LIMITED
11432015 · ltd · incorporated 2018-06-25
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
- SIC codes
- 41100 — Development of building projects
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-07-08
2. Directors (2 active)
- TODD, Ryan James
- director · appointed 2018-06-25 · born 1/1991 (age 35)
- TODD, Warren Bradley
- director · appointed 2018-06-25 · born 4/1966 (age 60)
3. Shareholders (1 active)
- Holland Park Investments Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Holland Park Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Holland Park Investments Limited
- Corporate parent · 75-100%
5. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 74/100
- Red flags
- 0 high · 1 medium · 0 low